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81. Nantucket Ballroom founder charged with credit-card crimes - News ... - Nantucket Island Inquirer (News/ATM Fraud) Nantucket Ballroom founder charged with credit-card crimes - News ... Nantucket Island Inquirer (Aug. 24, 2017) A Bulgarian ballroom dance instructor was arrested Wednesday and charged ... Thursday, 24 August 2017 82. Bulgarian Came To Costa Rica To Clone Debit Cards In ATM Scam - Q Costa Rica News (News/ATM Fraud) Q Costa Rica News Bulgarian Came To Costa Rica To Clone Debit Cards In ATM Scam Q Costa Rica News Using 'modern devices' to clone debit cards with which he stole at least ¢34 million colones ... Thursday, 13 July 2017 83. BULGARIAN IN ATM FRAUD SHOT DEAD IN QC - The Manila Times (News/ATM Fraud) BULGARIAN IN ATM FRAUD SHOT DEAD IN QC The Manila Times Authorities recovered from him 15 cloned blank ATM cards, P51,000 cash, a pocket wi-fi, an Android phone, assorted plastic cards ... Friday, 07 July 2017 84. ATM thieves jailed - Zambia Daily Mail (News/ATM Fraud) Zambia Daily Mail ATM thieves jailed Zambia Daily Mail They urged customers to be vigilant by taking extra caution when transacting at ATMs. And in August last year, police arrested two ... Saturday, 01 July 2017 85. Bulgarians caught tampering with ATM arrested - Jamaica Observer (News/ATM Fraud) Bulgarians caught tampering with ATM arrested Jamaica Observer PORT OF SPAIN, Trinidad (CMC) — Two Bulgarian nationals are due to appear in court later this week after they were detained ... Wednesday, 28 June 2017 86. Bulgarian man arrested anew for ATM fraud - Inquirer.net (News/ATM Fraud) Inquirer.net Bulgarian man arrested anew for ATM fraud Inquirer.net Seized from the suspect were 15 cloned black ATM cards; cash in three different currencies amounting to P51,000; a pocket ... Wednesday, 14 June 2017 87. Bulgarian arrested for ATM fraud in Quezon City - ABS-CBN News (News/ATM Fraud) ABS-CBN News Bulgarian arrested for ATM fraud in Quezon City ABS-CBN News Authorities said they first saw Stoev wearing a helmet and a mask. They said they became suspicious when the suspect's ... Wednesday, 14 June 2017 88. Mumbai police demand brain mapping test of Bulgarian involved in ATM card cloning racket - Mid-Day (News/ATM Fraud) Mid-Day Mumbai police demand brain mapping test of Bulgarian involved in ATM card cloning racket Mid-Day Desperate to extract vital information from the Bulgarian national who was arrested ... Thursday, 04 May 2017 89. Bulgarian accused of card cloning was big on poker - MUMBAI - The ... - The Hindu (News/ATM Fraud) The Hindu Bulgarian accused of card cloning was big on poker - MUMBAI - The The Hindu Acklando Mykhaylo, the Bulgarian national arrested for siphoning money from bank accounts using ... Saturday, 29 April 2017 90. Cloned debit card case: Accused Bulgarian had details of Chinese citizens, say police - The Indian Express (News/ATM Fraud) Cloned debit card case: Accused Bulgarian had details of Chinese citizens, say police The Indian Express THE BULGARIAN national arrested earlier this month while trying to use cloned debit ... Wednesday, 26 April 2017 91. Card cloning: Bulgarian lived it up, but was a pawn - Times of India (News/ATM Fraud) Times of India Card cloning: Bulgarian lived it up, but was a pawn Times of India MUMBAI: The cyber police probing the card cloning case in which a Bulgarian national was arrested on Saturday ... Wednesday, 19 April 2017 92. Mumbai Crime: Bulgarian national held in ATM card cloning case - Daijiworld.com (News/ATM Fraud) The Indian Express Mumbai Crime: Bulgarian national held in ATM card cloning case Daijiworld.com Mumbai, Apr 17 (Midday News): Police have caught a 45-year-old Bulgarian national, who ... Monday, 17 April 2017 93. Mumbai Crime: Bulgarian national held in ATM card cloning case - Mid-Day (News/ATM Fraud) Mid-Day Mumbai Crime: Bulgarian national held in ATM card cloning case Mid-Day Mumbai police has caught a 45-year-old Bulgarian national, who has been booked for ATM card cloning and stealing ... Sunday, 16 April 2017 94. Bulgarian man held for cloning ATM cards, making withdrawals - Daily News & Analysis (News/ATM Fraud) Daily News & Analysis Bulgarian man held for cloning ATM cards, making withdrawals Daily News & Analysis Our probe is on to ascertain if he has any accomplices and how he acquired ... Sunday, 16 April 2017 95. Debit card fraud: Bulgarian national arrested for using cloned card at ... - The Indian Express (News/ATM Fraud) The Indian Express Debit card fraud: Bulgarian national arrested for using cloned card at ... The Indian Express Accused came to India about a month ago on tourist visa; police say he ... Saturday, 15 April 2017 96. Two Bulgarians held over ATM fraud - Capital - The Kathmandu Post - The Kathmandu Post (News/ATM Fraud) Two Bulgarians held over ATM fraud - Capital - The Kathmandu Post The Kathmandu Post Police on Saturday arrested two Bulgarian nationals from Pokhara on suspicion of using fake ATM cards to ... Sunday, 19 March 2017 97. Bulgarian nabbed in Makati City for alleged ATM skimming - GMA News (News/ATM Fraud) GMA News Bulgarian nabbed in Makati City for alleged ATM skimming GMA News The Southern Police District identified the suspect as Veselin Chudomirov, 49, who temporarily resides at LPL ... Saturday, 31 December 2016 98. Bulgarian arrested in Taiwan for ATM scam - China Post (News/ATM Fraud) Bulgarian arrested in Taiwan for ATM scam China Post TAIPEI -- A Bulgarian man was arrested in New Taipei on Thursday while he was trying to withdraw money from a bank's automated teller ... Friday, 18 November 2016 99. Bulgarian man caught with cloned ATM cards in Bulacan \| Coconuts ... - Coconuts Manila (News/ATM Fraud) Coconuts Manila Bulgarian man caught with cloned ATM cards in Bulacan \| Coconuts ... Coconuts Manila The 41-year-old Bulgarian national disclosed the identities of some of his Filipino ... Tuesday, 08 November 2016 100. Bulacan cops arrest Bulgarian for ATM fraud - Inquirer.net (News/ATM Fraud) Inquirer.net Bulacan cops arrest Bulgarian for ATM fraud Inquirer.net CAMP GEN. ALEJO S SANTOS, Bulacan — A Bulgarian national was arrested on Sunday (Nov. 6) for allegedly attempting ... Monday, 07 November 2016
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